| S.No. |
ENTITY |
PERSON |
REGULATORY CHARGES |
REGULATORY ACTION(S) / DATE OF ORDER |
FURTHER DEVELOPMENTS |
| 1181 |
|
ONTIC FINSERVE LTD.
|
|
|
DELAY IN SUBMISSION OF FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2021
|
IMPOSED FINE Rs.11,800
30-SEP-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-MAR-2022
|
| 1182 |
|
|
OPTO CIRCUITS (INDIA) LTD.
|
|
|
VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 13-DEC-2021
11-NOV-2021
|
|
| 1183 |
|
|
OPTO CIRCUITS (INDIA) LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 12-NOV-2021
12-OCT-2021
|
BSE VIDE ITS NOTICE DATED 12/05/2022 REITERATED THAT AS PER SEBI CIRCULAR DATED 22/01/2020, THE TIME PERIOD OF THE MANDATED SIX MONTHS HAS BEEN COMPLETED, THE TRADING IN THE SHARES OF THE NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS (Z GROUP) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F.24/05/2022
|
| 1184 |
|
|
OPTO CIRCUITS (INDIA) LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 27-SEP-2021
14-SEP-2021
|
|
| 1185 |
|
|
OPTO CIRCUITS (INDIA) LTD.
|
|
|
VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 25-OCT-2021
12-OCT-2021
|
BSE VIDE ITS NOTICE DATED 12/10/2021 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
| 1186 |
|
|
OPTO CIRCUITS (INDIA) LTD.
|
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-JUN-2021
|
IMPOSED FINE Rs.1,71,100
30-JUN-2021
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 30-SEP-2021
|
| 1187 |
|
|
ORBIT CORP.LTD.
|
|
|
DID NOT ADHERE TO REGULATION 27(2) OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 29-MAY-2017
19-MAY-2017
|
|
| 1188 |
|
|
ORCHASP LTD.
|
|
|
DELAYED SUBMISSION OF RELATED PARTY TRANSACTIONS
|
IMPOSED FINE Rs.5,900
30-SEP-2025
|
|
| 1189 |
|
|
ORCHID PHARMA LTD.
|
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 17-DEC-2018
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 26-DEC-2018
17-DEC-2018
|
|
| 1190 |
|
|
ORCHID PHARMA LTD.
|
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2018
|
IMPOSED FINE Rs.94,400
30-SEP-2018
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2018
|
| 1191 |
|
|
ORGANIC COATINGS LTD.
|
|
|
DID NOT ADHERE TO REQUIREMENTS OF COMPOSITION OF BOARD AS PER REGULATION 17(1) OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 26-FEB-2019
18-FEB-2019
|
|
| 1192 |
|
|
ORTEL COMMUNICATIONS LTD.
|
|
|
VIOLATED REGULATION 33 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 25-APR-2022
12-APR-2022
|
BSE VIDE ITS NOTICE DATED 12/04/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
| 1193 |
|
|
ORTEL COMMUNICATIONS LTD.
|
|
|
DID NOT ADHERE TO REGULATION 34 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 11-DEC-2023
29-NOV-2023
|
BSE VIDE ITS NOTICE DATED 29/11/2023 TRADES IN COMPANY EXECUTED IN Z CATEGORY WILL BE SETTLE ON TRADE FOR TRADE BASIS
|
| 1194 |
|
|
ORTEL COMMUNICATIONS LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 27-JUN-2022
14-JUN-2022
|
BSE VIDE ITS NOTICE DATED 14/06/2022 DIRECTED TO SETTLE THE TRADES ON TRADE FOR TRADE BASIS
|
| 1195 |
|
|
ORTEL COMMUNICATIONS LTD.
|
|
|
DID NOT SUBMIT FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 28-JUL-2025
|
SECURITIES SHIFTED TO Z/ZP/ZY GROUP FROM 08-AUG-2025
SECURITIES SHIFTED TO T/XT/MT/TS GROUP FROM 08-AUG-2025
28-JUL-2025
|
|
| 1196 |
|
|
OSCAR INVESTMENTS LTD.
|
|
|
DID NOT PAY FINE TO STOCK EXCHANGE
DID NOT SUBMIT FINANCIAL RESULTS AS PER SEBI (LODR) REGULATIONS, 2015
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 08-MAY-2019
16-APR-2019
|
BSE VIDE ITS NOTICE DATED 05/11/2019 REITERATED THAT AS PER SEBI CIRCULAR DATED 03/05/2018, THE TIME PERIOD OF THE MANDATED SIX MONTHS HAS BEEN COMPLETED, THE TRADING IN THE SHARES OF THE NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS (Z GROUP) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F. 26/11/2019
|
| 1197 |
|
|
OVERSEAS SYNTHETICS LTD.
|
|
|
DELAY IN SUBMISSION OF FINANCIAL RESULTS VIOLATING REGULATION 33 OF SEBI (LODR) REGULATIONS,2015 FOR THE QUARTER ENDED 30-SEP-2018
|
IMPOSED FINE Rs.5,900
30-SEP-2018
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2018
|
| 1198 |
|
|
P.B.FILMS LTD.
|
|
|
DID NOT ADHERE TO REGULATION 34 OF SEBI (LODR) REGULATIONS, 2015
DID NOT PAY FINE TO STOCK EXCHANGE
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 18-DEC-2019
26-NOV-2019
|
BSE VIDE ITS NOTICE DATED 23/06/2020 REITERATED THAT AS PER SEBI CIRCULAR DATED 03/05/2018, THE TIME PERIOD OF THE MANDATED SIX MONTHS HAS BEEN COMPLETED, THE TRADING IN THE SHARES OF THE NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS (Z GROUP) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F.07/07/2020
BSE VIDE ITS NOTICE DATED 24/02/2025 REVOKED SUSPENSION IN TRADING OF EQUITY SHARES W.E.F. 04/03/2025
|
| 1199 |
|
|
P.M.TELELINNKS LTD.
|
|
|
DID NOT MAKE DISCLOSURE OF RELATED PARTY TRANSACTIONS ON CONSOLIDATED BASIS
|
IMPOSED FINE Rs.1,59,300
30-SEP-2022
|
NOT APPEARING IN THE LIST FOR THE QUARTER ENDED 31-DEC-2023
|
| 1200 |
|
|
PACT INDUSTRIES LTD.
|
|
|
DID NOT SUBMIT SHAREHOLDING PATTERN VIOLATING REGULATION 31 OF SEBI (LODR) REGULATIONS, 2015
|
PROHIBITED AND/OR SUSPENDED FOR TRADING FROM 18-MAY-2023
17-APR-2023
|
BSE VIDE ITS NOTICE DATED 16/11/2023 REITERATED THAT AS PER SEBI CIRCULAR DATED 22/01/2020, THE TIME PERIOD OF THE MANDATED SIX MONTHS HAS BEEN COMPLETED, THE TRADING IN THE SHARES OF THE NON-COMPLIANT COMPANIES ON TRADE FOR TRADE BASIS (Z GROUP) ON FIRST TRADING DAY OF EVERY WEEK WILL BE DISCONTINUED W.E.F.05/12/2023
|
| The regulatory charges/regulatory actions may be fully or partly applicable to the entities/persons mentioned in the second column. |
| |
|
|
| Page 60 of 98 |
